Fenton Holloway Limited
Company 03112034 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Neil Ronald Holloway Director · appointed 1995
- Richard Julian Fowles Director · appointed 2006
25.2y median 25.2y
average tenure
30.8y
longest tenure
Directors past 6 years
- Neil Ronald Holloway Director · appointed 1995
- Richard Julian Fowles Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Neil Ronald Holloway Director · appointed 1995
- Richard Julian Fowles Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03112034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1995 |
| Address | 43-45 PARK STREET, BRISTOL, BS1 5NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Ronald Holloway
25-50% shares · notified 2016-10-10 - Richard Francis Fenton ceased 2018-06-13
25-50% shares · notified 2016-10-10 - Richard Julian Fowles ceased 2023-11-14
significant influence · notified 2016-10-10 - Adam Magrill ceased 2020-04-22
significant influence · notified 2018-06-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fenton Holloway Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11
Officers (6)
- Richard Julian Fowles Director · appointed 2006
- Neil Ronald Holloway Director · appointed 1995
Show 4 former officers
- Adam Magrill Director · appointed 2018 · resigned 2020
- Andrew Malpas Director · appointed 2007 · resigned 2012
- Simon Talbot-Ponsonby Director · appointed 2006 · resigned 2009
- Richard Francis Fenton Secretary · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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